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Annual General Meeting 2026

Digia Plc’s Annual General Meeting will be held on Tuesday 24 March 2026, starting at 10:00 am at the company’s headquarters (Atomitie 2,00370 Helsinki). The premises will be opened to registered attendees at 9:00am, at which time the distribution of ballot papers will also commence. Entrance to the meeting is via the lobby of building C.

A shareholder, who wants to participate in the General Meeting, shall register to the company for the meeting no later than March 18, 2026, by 10:00 am. by giving a prior notice of participation. Notice shall arrive before the end of the said registration period.

Register for the Annual General Meeting here→

Important dates

Registration begins

5.2.2026 at 15:01

Record date of Annual General Meeting

12.3.2026

Registration ends

18.3.2026 at 10:00

Nominee registered shares entered in the temporary Register of Shareholder

19.3.2026 at 10:00

Annual General Meeting

24.3.2026 at 10:00

Dividend record date

26.3.2026

Dividend payment date

2.4.2026